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Updated at 14 Nov 2023
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    • Panama

    Officers and directors

    CLAUDIO LACAYO
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    Global, PEP, FBI y Interpol
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    Organizations (38)

    Organizations (38)
    YOLANIS HOLDING, S.A.
    Sociedad anonima • Suspendido
    • SUSCRIPTOR
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    RIO AZUL TRADING CORPORATION
    Sociedad anonima • Vigente
    • SUSCRIPTOR
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    LAC LEGAL
    Sociedad civil • Vigente
    • ADMINISTRADOR - REPRESENTANTE
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    TORECHA INTERNATIONAL INC
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
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    INMOBILIARIA AV,S.A.
    Sociedad anonima • Vigente
    • PRESIDENTE - DIRECTOR
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    EXPOSURE VIA,INC.
    Sociedad anonima • Vigente
    • DIRECTOR / PRESIDENTE
    View

    Changes history

    Changes history
    Business

    • 04/07/24

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    Related directors (135)
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    People with similar names (9)

    People with similar names (9)
    CLAUDIO LACAYO A.
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    CLAUDIO LACAYO ALAREZ
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    CLAUDIO LACAYO ALAVREZ
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    CLAUDIO LACAYO ALVA5REZ
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    CLAUDIO LACAYO ÁLVAREZ.
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    CLAUDIO ROSALES LACAYO
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    CLAUDIO JOSE LACAYO
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    CLAUDIO LACAYO GONZALES
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    CLAUDIO LACAYO & PORRAS
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    Government payments (7)

    Government payments (7)
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    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Bountied: Solo con suscripción
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    Entry date: Solo con suscripción
    Document type: Solo con suscripción
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    Public tenders (0)

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    Customs (1)

    Customs (1)
    hamacas
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    Social Security Fund (0)

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    Official Gazette (2)

    Official Gazette (2)
    Official media for the dissemination of legal regulations in Panama.
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    News (1)

    News (1)
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    Publication date: 2014-12-07 Source: La Prensa
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